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CANFIELD PROPERTIES LIMITED

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CANFIELD PROPERTIES LIMITED

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Key Data

Status

Dissolved

Company No.

04026815

Incorporation date

04/07/2000

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

Craftwork Studios 1-3 Dufferin Street, London EC1Y 8NACopy
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See on map
Latest events (Record since 04/07/2000)
dot icon26/05/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon26/02/2024
Return of final meeting in a members' voluntary winding up
View PDF (11 pages)
dot icon17/07/2023
Liquidators' statement of receipts and payments to 2023-06-25
View PDF (10 pages)
dot icon20/07/2022
Liquidators' statement of receipts and payments to 2022-06-25
View PDF (10 pages)
dot icon03/09/2021
Liquidators' statement of receipts and payments to 2021-06-25
View PDF (10 pages)
dot icon08/09/2020
Liquidators' statement of receipts and payments to 2020-06-25
View PDF (11 pages)
dot icon18/07/2019
Registered office address changed from 14 David Mews London W1U 6EQ to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 2019-07-18
View PDF (2 pages)
dot icon17/07/2019
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon17/07/2019
Declaration of solvency
View PDF (6 pages)
dot icon17/07/2019
Resolutions
View PDF (1 pages)
dot icon19/06/2019
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon19/06/2019
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon19/06/2019
Satisfaction of charge 2 in full
View PDF (2 pages)
dot icon15/02/2019
Total exemption full accounts made up to 2018-09-30
View PDF (8 pages)
dot icon10/07/2018
Confirmation statement made on 2018-07-04 with no updates
View PDF (3 pages)
dot icon04/07/2018
Total exemption full accounts made up to 2017-09-30
View PDF (8 pages)
dot icon11/07/2017
Confirmation statement made on 2017-07-04 with no updates
View PDF (3 pages)
dot icon10/07/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (5 pages)
dot icon12/07/2016
Confirmation statement made on 2016-07-04 with updates
View PDF (6 pages)
dot icon27/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (5 pages)
dot icon09/07/2015
Annual return made up to 2015-07-04 with full list of shareholders
View PDF (4 pages)
dot icon09/07/2015
Director's details changed for Andrew Carlile Barrs on 2014-10-21
View PDF (2 pages)
dot icon09/07/2015
Secretary's details changed for Andrew Carlile Barrs on 2014-10-21
View PDF (1 pages)
dot icon22/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (5 pages)
dot icon28/10/2014
Registered office address changed from 25 Manchester Square London W1U 3PY to 14 David Mews London W1U 6EQ on 2014-10-28
View PDF (1 pages)
dot icon10/07/2014
Annual return made up to 2014-07-04 with full list of shareholders
View PDF (5 pages)
dot icon04/04/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (5 pages)
dot icon19/07/2013
Annual return made up to 2013-07-04 with full list of shareholders
View PDF (5 pages)
dot icon31/12/2012
Total exemption small company accounts made up to 2012-09-30
View PDF (5 pages)
dot icon12/07/2012
Annual return made up to 2012-07-04 with full list of shareholders
View PDF (5 pages)
dot icon15/06/2012
Registered office address changed from Evans House 107 Marsh Road Pinner Middlesex HA5 5PA on 2012-06-15
View PDF (2 pages)
dot icon16/12/2011
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon14/10/2011
Annual return made up to 2011-07-04
View PDF (12 pages)
dot icon11/01/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (8 pages)
dot icon04/08/2010
Annual return made up to 2010-07-04 with full list of shareholders
View PDF (10 pages)
dot icon09/01/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (5 pages)
dot icon05/10/2009
Registered office address changed from Lower Ground Offices 233B Preston Road Wembley Middlesex HA9 8PE on 2009-10-05
View PDF (1 pages)
dot icon20/07/2009
Return made up to 04/07/09; full list of members
View PDF (5 pages)
dot icon15/01/2009
Registered office changed on 15/01/2009 from ground floor offices cottrell house 53-63 wembley hill road wembley middlesex HA9 8DL
View PDF (1 pages)
dot icon03/12/2008
Total exemption full accounts made up to 2008-09-30
View PDF (9 pages)
dot icon23/10/2008
Return made up to 04/07/08; no change of members
View PDF (7 pages)
dot icon14/01/2008
Total exemption full accounts made up to 2007-09-30
View PDF (9 pages)
dot icon10/09/2007
Return made up to 04/07/07; no change of members
View PDF (7 pages)
dot icon01/09/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon01/09/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon02/05/2007
Total exemption full accounts made up to 2006-09-30
View PDF (9 pages)
dot icon27/07/2006
Return made up to 04/07/06; full list of members
View PDF (7 pages)
dot icon23/03/2006
Total exemption full accounts made up to 2005-09-30
View PDF (10 pages)
dot icon23/09/2005
Director's particulars changed
View PDF (1 pages)
dot icon09/08/2005
Return made up to 04/07/05; full list of members
View PDF (7 pages)
dot icon31/03/2005
Total exemption full accounts made up to 2004-09-30
View PDF (11 pages)
dot icon07/03/2005
Registered office changed on 07/03/05 from: 345/345A station road harrow middlesex HA1 2AA
View PDF (1 pages)
dot icon12/07/2004
Return made up to 04/07/04; full list of members
View PDF (7 pages)
dot icon17/12/2003
Total exemption full accounts made up to 2003-09-30
View PDF (10 pages)
dot icon14/08/2003
Return made up to 04/07/03; full list of members
View PDF (7 pages)
dot icon31/05/2003
Total exemption full accounts made up to 2002-09-30
View PDF (11 pages)
dot icon08/08/2002
Particulars of mortgage/charge
View PDF (5 pages)
dot icon29/07/2002
Return made up to 04/07/02; full list of members
View PDF (7 pages)
dot icon19/04/2002
Total exemption full accounts made up to 2001-09-30
View PDF (10 pages)
dot icon15/08/2001
Return made up to 04/07/01; full list of members
View PDF (6 pages)
dot icon07/02/2001
Particulars of mortgage/charge
View PDF (6 pages)
dot icon26/01/2001
Declaration of mortgage charge released/ceased
View PDF (1 pages)
dot icon24/01/2001
Particulars of mortgage/charge
View PDF (5 pages)
dot icon12/12/2000
Registered office changed on 12/12/00 from: 345-345A station road harrow london HA1 2AA
View PDF (1 pages)
dot icon12/12/2000
Ad 06/10/00--------- £ si 38@1=38 £ ic 2/40
View PDF (2 pages)
dot icon06/12/2000
Particulars of mortgage/charge
View PDF (5 pages)
dot icon17/11/2000
Secretary resigned
View PDF (1 pages)
dot icon17/11/2000
Director resigned
View PDF (1 pages)
dot icon15/11/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/10/2000
Registered office changed on 23/10/00 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
View PDF (1 pages)
dot icon16/10/2000
New director appointed
View PDF (3 pages)
dot icon16/10/2000
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon16/10/2000
Accounting reference date extended from 31/07/01 to 30/09/01
View PDF (1 pages)
dot icon04/07/2000
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/09/2018
dot iconLast change occurred
30/09/2018

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2018
dot iconNext account date
30/09/2019
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
AA COMPANY SERVICES LIMITED
Nominee Secretary
03/07/2000 - 05/10/2000
6011
BUYVIEW LTD
Nominee Director
03/07/2000 - 05/10/2000
6028
Mr John Anthony Douglas Holt
Director
18/09/2000 - Present
4
Barrs, Andrew Carlile
Director
18/09/2000 - Present
26
Barrs, Andrew Carlile
Secretary
18/09/2000 - Present
3

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CANFIELD PROPERTIES LIMITED

CANFIELD PROPERTIES LIMITED is an(a) Dissolved company incorporated on 04/07/2000 with the registered office located at Craftwork Studios 1-3 Dufferin Street, London EC1Y 8NA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CANFIELD PROPERTIES LIMITED?

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CANFIELD PROPERTIES LIMITED is currently Dissolved. It was registered on 04/07/2000 and dissolved on 26/05/2024.

Where is CANFIELD PROPERTIES LIMITED located?

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CANFIELD PROPERTIES LIMITED is registered at Craftwork Studios 1-3 Dufferin Street, London EC1Y 8NA.

What does CANFIELD PROPERTIES LIMITED do?

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CANFIELD PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CANFIELD PROPERTIES LIMITED?

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The latest filing was on 26/05/2024: Final Gazette dissolved following liquidation.